Central Bureau of
Investigation (CBI) enquiry - The charges being acquisition
of assets much beyond the known source of income and grant
of sanction ... Government servant in the
Indian Administrative Service being charged with acquiring
assets beyond the known source of income and while one
particular Government initiates
taken by the Appellant he had not with him any assets beyond the margin of the overdraft account to the extent
petitioner herein to investigate into the matter of
alleged disproportionate assets is beyond the scope of the directions
passed by this Court in the order ... been any material before this Court about the disproportionate assets case
of the petitioner beyond the Taj Corridor Project case and there was no
such
charge was that the respondent was in possession of assets beyond the known sources of his income. On December 15, 1982, the government of Bihar ... April 1990. Learned Counsel for the respondent states that the disproportionate assets alleged to have been possessed by the respondent is in the region
Page 0006
The appellant submitted that the extent of assets beyond the known sources of income was not, therefore ... gratification.
15. The appellant having failed to satisfactorily account for the assets beyond his known sources of income to the said extent
actual owners and
stand mutated since in the name of purchaser. This asset as per
revenue records was found not attributable to the subject
officer ... before the High Powered Committee to conclude that the officer
possessed assets beyond his known source of income.
29. This now takes
appellant submitted that the extent of assets beyond the known
sources of income was not, therefore, Rs.4,63,551/40 as charged,
but only ... gratification.
15. The appellant having failed to satisfactorily account for the
assets beyond his known sources of income to the said extent
enquiry, it was found that the petitioner was allegedly owning
disproportionate assets beyond his income, as being a public servant, such
offence attracts punishment under ... lodged for the crimes relating to the petitioner’s
owning disproportionate assets beyond his income, illegal mining and
auction of Tendu patta leaves causing loss
Office of Chairman of
the Commission, were blamed for having assets beyond their known sources of
income. Reference was also made to the communication dated ... Court of India, despite allegations
of land-grab, encroachment and possessing assets beyond his known sources
of income ; and lastly, suppressing a letter written
appellant in
diverting various assets and monies to third parties with the
intention to take the said assets beyond the pale of a potential
enforcement
